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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 40 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 391-400

Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)

ca. 100 Briefkastenfirmen pro Tabelle

präsentiert von Michael Palomino (2016)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 391-400

aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=BVI&q=

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 391

THE IRISH COUNTRY CLUBS AND HOTELS LIMITED	06-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
ALLANDALE HOLDINGS LIMITED	08-OCT-1993	British Virgin Islands	Isle of Man	Panama Papers
BRYCE FINANCE LIMITED	08-APR-1992	British Virgin Islands	Isle of Man	Panama Papers
AIRMOUNT INTERNATIONAL LIMITED	18-AUG-1995	British Virgin Islands	Guernsey	Panama Papers
OCARINA INVESTMENTS LIMITED	17-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MING TING (ASIA) LTD.	24-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
TEAMWORK INTERNATIONAL LTD.	17-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
UNITER HOLDING LIMITED	22-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
MIDDLEBURG INVESTMENTS LTD.	15-APR-1992	British Virgin Islands	Switzerland	Panama Papers
ANTWERP COMMERCIAL PARTNERSHIP LTD.	01-MAR-1995	British Virgin Islands	Russia	Panama Papers
ART & FUNCTION LTD.	24-FEB-1995	British Virgin Islands	Jersey	Panama Papers
PROVENCE S.A.	21-FEB-1996	British Virgin Islands	United Kingdom	Panama Papers
DAYSTAR MANAGEMENT LIMITED	27-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
IDEAL FREIGHT LIMITED	14-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
BUILDINGS LENDING LIMITED	20-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
LINGFIELD LIMITED	18-MAR-1994	British Virgin Islands	Jersey	Panama Papers
MAXLAND (ASIA) LTD.	14-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
UNICORN INVESTMENTS INTERNATIONAL LIMITED	24-JUN-1993	British Virgin Islands	Isle of Man	Panama Papers
MOST PACIFIC LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
HPZ (HOLDINGS) LTD.	27-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
AUSTRALEX CORP.	29-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
DISA TRADING CO. LTD.	17-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
LAMPTON INTERNATIONAL LIMITED	01-FEB-1996	British Virgin Islands	Jersey	Panama Papers
SINO RESOURCES PTY LTD.	28-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
DRAGON STEP LTD.	18-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
COMCOR TRADING LTD.	27-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
ETERNAL STATE INTERNATIONAL LTD.	22-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
ELFROW ENTERPRISES LIMITED	14-OCT-1994	British Virgin Islands	United Kingdom	Panama Papers
COPPER STATUE CORPORATION	18-NOV-1992	British Virgin Islands	Luxembourg	Panama Papers
SOGU FINANCIAL GROUP LIMITED	08-NOV-1994	British Virgin Islands	Jersey	Panama Papers
GWENBERRY INVESTMENTS LIMITED	13-JUN-2003	British Virgin Islands	Liechtenstein	Panama Papers
OVERSEAS CONSULTANTS CAPITAL LTD.	28-AUG-2002	British Virgin Islands	Paraguay	Panama Papers
LAM WANG HOLDINGS LIMITED	15-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
WOODMAN HOLDINGS LIMITED	19-NOV-1992	British Virgin Islands	Australia	Panama Papers
DAWLEN INTERNATIONAL LIMITED	05-NOV-1993	British Virgin Islands	Isle of Man	Panama Papers
RAYFIELD PROPERTIES LTD.	22-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
KICKSTART LIMITED	23-FEB-1995	British Virgin Islands	Jersey	Panama Papers
MANUFACTORING (HOLDING) LIMITED	20-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
ORIENTAL EAGLE LIMITED	11-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
FUGAZI ENGINEERING CONTRACTOR LIMITED	13-OCT-1994	British Virgin Islands	Guernsey	Panama Papers
RICH MASS DEVELOPMENT LIMITED	15-OCT-1993	British Virgin Islands	Isle of Man	Panama Papers
TREWIN LIMITED	22-APR-1992	British Virgin Islands	Isle of Man	Panama Papers
AMPTON INTERNATIONAL LIMITED	23-JUN-1995	British Virgin Islands	Cyprus	Panama Papers
EASTERN CONSOLIDATED PROPERTIES CORP.	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
ZAITECH LIMITED	07-JAN-1994	British Virgin Islands	United Kingdom	Panama Papers
CHINA FOCUS INVESTMENTS LIMITED	15-OCT-1993	British Virgin Islands	Isle of Man	Panama Papers
CLAYMOUNT HOLDINGS LIMITED	29-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
PIMCO INVESTMENTS INC.	24-JUN-1994	British Virgin Islands	Luxembourg	Panama Papers
BUSINESS EXCELLENCE GROUP LTD.	18-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
IRLINGTON BUSINESS INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
WESTWARD GROUP LIMITED	26-OCT-1994	British Virgin Islands	Panama	Panama Papers
THE LIGHTHOUSE GROUP INC.	26-OCT-1994	British Virgin Islands	Liechtenstein	Panama Papers
IBD INTERNATIONAL BUSINESS DEVELOPERS CORPORATION	13-SEP-1993	British Virgin Islands	Guernsey	Panama Papers
MARSDEN PARK LIMITED	05-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
HIGHLAND TRADING ENTERPRISES INC.	08-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
HANNAH PUBLISHING LIMITED	12-NOV-1992	British Virgin Islands	Jersey	Panama Papers
ADMIRAL OCEAN SHIPPING LTD.	26-FEB-1996	British Virgin Islands	Luxembourg	Panama Papers
HOTSPUR CONSULTANTS INC.	27-FEB-1996	British Virgin Islands	Monaco	Panama Papers
FIGMO INTERNATIONAL LIMITED	02-NOV-1994	British Virgin Islands	United States	Panama Papers
GOLDSTECH INTERNATIONAL GROUP LTD.	27-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
HADLEY MANAGEMENT LIMITED	28-JUN-1995	British Virgin Islands	Jersey	Panama Papers
ICC INDUSTRIAL CONSULTING & CONSTRUCTION LTD.	24-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
BISHOPSGATE PACIFIC LIMITED	16-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
MARBLE ARCH COVERAGE LIMITED	19-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
SUNNINGDALE SERVICES S.A.	20-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
LIZARD INTERNATIONAL LTD.	06-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
BOLDERSON INTERNATIONAL LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
HUANG SHAN TRAVEL AGENCY LIMITED	05-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
KIPLINBOOK PRODUCTIONS LIMITED	20-FEB-1996	British Virgin Islands	United Kingdom	Panama Papers
MOSSNOOK HOLDINGS LIMITED	20-FEB-1996	British Virgin Islands	United Kingdom	Panama Papers
HAVILAND INTERNATIONAL LIMITED	29-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
JORDAN CAPITAL MANAGEMENT LTD.	18-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
FERN VALLEY HOLDINGS LIMITED	28-APR-1995	British Virgin Islands	Isle of Man	Panama Papers
WENNINGTON COMPANY LIMITED	01-NOV-1994	British Virgin Islands	Guernsey	Panama Papers
HELGAR INVESTMENT LIMITED	04-NOV-1994	British Virgin Islands	Panama	Panama Papers
PIZZA STAR INTERNATIONAL LICENCE LIMITED	28-JUN-1995	British Virgin Islands	Guernsey	Panama Papers
ARMANI HOLDINGS LTD.	20-NOV-1992	British Virgin Islands	Panama	Panama Papers
RUTLAND INVESTMENT HOLDINGS LIMITED	02-NOV-1994	British Virgin Islands	Jersey	Panama Papers
POLTAVA HOLDINGS LIMITED	01-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
ALL STRENGTH LTD.	20-JAN-1994	British Virgin Islands	Singapore	Panama Papers
SOFILANE TRADE LIMITED	07-APR-1994	British Virgin Islands	Switzerland	Panama Papers
THE FLEMISH ARTISTS COMPANY LTD.	08-APR-1994	British Virgin Islands	Switzerland	Panama Papers
LITOINE FINANCIAL LIMITED	10-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
CHARTER SECURITIES LIMITED	11-JAN-1994	British Virgin Islands	Jersey	Panama Papers
MYREX COMPANY LIMITED	24-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
LORENDA INTERNATIONAL LTD.	23-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
USITER FINANCE LTD.	27-AUG-1993	British Virgin Islands	Switzerland	Panama Papers
LINKWOOD DEVELOPMENT LTD.	27-AUG-1993	British Virgin Islands	Switzerland	Panama Papers
MORVEN HOLDING LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
COLDWELL TRADING LTD.	15-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
PROCOFIN COMPANY LTD.	27-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
DELAND INDUSTRIES LTD.	17-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
HADLEY CAPITAL MANAGEMENT LTD.	17-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
ANGEL QUEST, INC	05-SEP-1994	British Virgin Islands	Saint Kitts and Nevis	Panama Papers
FALKNER INVESTMENTS LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
JANSER FINANCE LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
EUROSTAR INVESTMENTS LTD.	23-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
MAGOR INTERNATIONAL LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
FRANKLIN BUSINESS CORPORATION	19-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
ARPEL TRADING LIMITED	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 392

CONTI TRADE LTD.	09-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
WINNINGTON OVERSEAS LIMITED	03-MAR-1995	British Virgin Islands	Hong Kong	Panama Papers
FORWELL INVESTMENTS LTD.	23-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
DREXEL SECURITIES LTD.	21-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
PRINCESGATE LIMITED	16-DEC-1993	British Virgin Islands	Switzerland	Panama Papers
JOSLYN PROPERTIES LIMITED	26-MAY-1994	British Virgin Islands	Guernsey	Panama Papers
WELL ORIENTAL LTD.	30-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
WESTLAKE TRADING CORP.	06-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
CARTER SECURITIES LTD.	27-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
YALSTON INTERNATIONAL LIMITED	06-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
BARONWORTH INVESTMENTS, INC.	04-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
FORDSTAR DEVELOPMENT LTD.	31-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
LAMINANT COMPANY LIMITED	28-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
WESTON COMMERCIAL SERVICES LIMITED	27-FEB-1995	British Virgin Islands	United Kingdom	Panama Papers
CHRISTOPHER HOLDINGS LTD.	28-MAR-1994	British Virgin Islands	Jersey	Panama Papers
KIND FAST DEVELOPMENT LTD.	30-MAR-1994	British Virgin Islands	Taiwan	Panama Papers
VIRGO FINANCE LTD.	24-MAY-1994	British Virgin Islands	Panama	Panama Papers
CHAINHURST FINANCE LIMITED	10-MAR-1995	British Virgin Islands	Guernsey	Panama Papers
EUROP AUTO DEALERS LIMITED	08-MAR-1995	British Virgin Islands	Isle of Man	Panama Papers
ORIBI HOLDINGS LTD.	16-DEC-1993	British Virgin Islands	Panama	Panama Papers
SEGUNDA MANAGEMENT LIMITED	14-MAR-1995	British Virgin Islands	Guernsey	Panama Papers
MAXCHEER HOLDINGS LTD.	27-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
DEPOINVEST CORPORATION LIMITED	31-MAY-1994	British Virgin Islands	Isle of Man	Panama Papers
WAHEGURU INVESTMENTS LIMITED	21-JUL-1993	British Virgin Islands	Isle of Man	Panama Papers
LENSON COMPANY LTD.	30-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
LAUREL FINANCE LIMITED	05-MAY-1992	British Virgin Islands	Jersey	Panama Papers
FINE FORTUNE INVESTMENT LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
SMART TRADE INVESTMENT LTD.	26-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
SOLIMAR PROPERTIES LTD.	06-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
LAWNSWOOD INVESTMENTS LIMITED	01-OCT-1993	British Virgin Islands	Isle of Man	Panama Papers
INTERNATIONAL MARKETING INCENTIVES LIMITED	07-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
STARSHINE INVESTMENTS LIMITED	10-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
RECREATIVE HOLDING LTD.	21-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
FAMA OIL LIMITED	24-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
TRAVELSIDE LIMITED	16-JUL-1993	British Virgin Islands	Isle of Man	Panama Papers
CONCORD MANAGEMENT LIMITED	24-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
RISE CHARM ENTERPRISES LIMITED	13-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
GALACTIC INTERNATIONAL LIMITED	10-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
BROOKDALE HOLDINGS LIMITED	28-APR-1992	British Virgin Islands	Jersey	Panama Papers
SERENITY GROUP LIMITED	29-DEC-1993	British Virgin Islands	Hong Kong	Panama Papers
LAMBROS HOLDINGS CORPORATION	30-DEC-1993	British Virgin Islands	Hong Kong	Panama Papers
JAKOBI LIMITED	07-APR-1995	British Virgin Islands	Jersey	Panama Papers
FARROWDALE PROPERTIES LIMITED	10-APR-1995	British Virgin Islands	United Kingdom	Panama Papers
JARANDILLA LIMITED	01-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
A.F.C. AMERICAN FILM COMPANY LTD.	25-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
LIMAD COUNTRY PROPERTIES LIMITED	25-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
FORDINGTON GROUP INC.	25-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
TROIKA SECURITIES LIMITED	26-AUG-1992	British Virgin Islands	Guernsey	Panama Papers
MACROGESTION CO. LIMITED	25-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
XENITA S.A.	15-NOV-2002	British Virgin Islands	Liechtenstein	Panama Papers
MAINLAND INTERNATIONAL INVESTMENT LTD.	17-FEB-1995	British Virgin Islands	Hong Kong	Panama Papers
RICH KEEN GROUP LTD.	01-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
PENLIGHT CORPORATION INC.	11-NOV-1993	British Virgin Islands	Luxembourg	Panama Papers
KOBACKER TRADING, LTD.	18-JUN-1993	British Virgin Islands	Bahamas	Panama Papers
EAST WEST SERVICES LTD.	14-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
ODFJELL OVERSEAS INC.	28-JAN-1994	British Virgin Islands	Luxembourg	Panama Papers
BOWIN FORTUNE INVESTMENTS LTD.	24-AUG-1995	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN VIEW INTERNATIONAL LTD.	25-AUG-1995	British Virgin Islands	Hong Kong	Panama Papers
U-WAY INTERNATIONAL INVESTMENT LTD.	20-FEB-1995	British Virgin Islands	Hong Kong	Panama Papers
CARGO EXPRESS (NORTHERN) LTD.	19-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
LOXTON LIMITED	06-JUN-1995	British Virgin Islands	Jersey	Panama Papers
PORTLAND PLACE MANAGEMENT LTD.	10-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
TURNVALE LIMITED	24-APR-1995	British Virgin Islands	United Kingdom	Panama Papers
INTERCONTINENTAL TRADING (AMC GROUP) LTD.	02-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
CROMPTON EUROINVEST LTD.	27-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
JERNING CORPORATION	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
ABARDE CONSULTING INC.	09-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
VERMEIL PROPERTIES CORP.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
KANTER GROUP LTD.	27-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
INKEL HOLDING LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
VICKMAN ENTERPRISES LTD.	19-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
LYONS OVERSEAS LIMITED	24-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
ELLISON INVESTMENTS LIMITED	02-APR-1992	British Virgin Islands	Jersey	Panama Papers
ALCON EUROINVEST S.A.	19-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
ARNAUD INVESTMENTS LIMITED	28-FEB-1995	British Virgin Islands	United Kingdom	Panama Papers
DI LUNA (BVI) LIMITED	18-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
FENNCCO CASHMERE HOLDINGS LIMITED	09-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
HOPKINSON ASSOCIATES LIMITED	13-JUN-1995	British Virgin Islands	United Kingdom	Panama Papers
GAME STAR LIMITED	04-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
GAMMA SECURITIES LIMITED	27-FEB-1996	British Virgin Islands	Mauritius	Panama Papers
ZANFIELD LIMITED	18-MAR-1994	British Virgin Islands	Jersey	Panama Papers
HARVEST RISE INTERNATIONAL LTD.	31-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
LICK HANG (H.K.) LTD.	15-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
DEROSE HOLDING LTD.	24-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
AXUS FINANCIAL LTD.	03-JUN-2003	British Virgin Islands	Luxembourg	Panama Papers
T I E E TRANSACTION IMPORT EXPORT EXPLOITATION LIMITED	02-FEB-1995	British Virgin Islands	Jersey	Panama Papers
PORCHLEY INTERNATIONAL LTD.	27-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
CADVIEW LIMITED	17-NOV-1995	British Virgin Islands	Switzerland	Panama Papers
AVILLAR FINANCE LIMITED	25-JAN-1995	British Virgin Islands	Liechtenstein	Panama Papers
WHEATLANDS ENTERPRISES LIMITED	08-FEB-1994	British Virgin Islands	Jersey	Panama Papers
CLIFTON DEVELOPMENT LIMITED	28-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
INTERLINEN GROUP LTD.	02-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
BRITISH & EUROPEAN TRADING LIMITED	15-NOV-1995	British Virgin Islands	Jordan	Panama Papers
KEEN BUILD (H.K.) LTD.	22-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
ST RAPHAEL SA.	05-APR-1994	British Virgin Islands	Jersey	Panama Papers
CMEC MEDICAL SERVICES LIMITED	29-DEC-1994	British Virgin Islands	Hong Kong	Panama Papers
KENT STAR (ASIA) LTD.	29-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
BRANDS HATCH INVESTMENT LIMITED	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
VILLIERS INVESTMENT LIMITED	03-FEB-1995	British Virgin Islands	Hong Kong	Panama Papers
GNE INTERNATIONAL LTD.	30-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 393

DAFARELL INC.	26-SEP-2002	British Virgin Islands	Luxembourg	Panama Papers
PARK POINT HOLDINGS INC.	28-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
YARROW GROUP S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
ATA CONSTRUCTION INTERNATIONAL LIMITED	22-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
KEEP FAME LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
INTERAX LIMITED	22-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
SHANDONG PACIFIC LINK SHIPPING COMPNAY, LIMITED	28-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
EURO ENERGY CORPORATION	28-AUG-1995	British Virgin Islands	Liechtenstein	Panama Papers
LEISURE TOURISM CONSULTANT LTD.	22-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
UNIART INTERNATIONAL LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
HIU LTD.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
MOFFAT TRADING LIMITED	24-JUN-1993	British Virgin Islands	Guernsey	Panama Papers
WORLD HARVEST INVESTMENT LTD.	25-JUN-1993	British Virgin Islands	Guernsey	Panama Papers
ROBELL INTERNATIONAL LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
GDF NINGBO) LIMITED	31-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
FENWOOD MARKETING LTD.	21-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
SILCHESTER LIMITED	04-NOV-1993	British Virgin Islands	Isle of Man	Panama Papers
COMMERCIAL MARKETING INC.	01-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
MCKINLEY HOLDINGS LTD.	08-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
HAPPY STATE DEVELOPMENT LTD.	08-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL TRADE & COMMERCE GROUP LIMITED	06-FEB-1995	British Virgin Islands	United Kingdom	Panama Papers
MATZ PACIFIC LIMITED	03-JAN-1995	British Virgin Islands	United States	Panama Papers
BILIFIELD INTERNATIONAL LTD.	04-JUL-1994	British Virgin Islands	Hong Kong	Panama Papers
IMMUNITY LIMITED	30-AUG-1995	British Virgin Islands	Guernsey	Panama Papers
GROUPLAND LTD.	21-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
JOSVAL INVESTMENTS LTD.	11-APR-1994	British Virgin Islands	Switzerland	Panama Papers
VERITAS NETWORK LTD.	17-NOV-1995	British Virgin Islands	Hong Kong	Panama Papers
LODESTAR INTERNATIONAL LTD.	04-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
TENDY DEVELOPMENT INC.	12-SEP-1994	British Virgin Islands	Russia	Panama Papers
GUTENBERG INTERNATIONAL CORPORATION	22-NOV-1995	British Virgin Islands	Panama	Panama Papers
ISLAY WORLDWIDE LTD.	06-FEB-1995	British Virgin Islands	Monaco	Panama Papers
AAC-SHK INVESTMENT LIMITED	28-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
KIND MIND (H.K.) LTD.	22-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
SIGMA INTERNATIONAL TRADING GROUP INC.	04-JUL-1994	British Virgin Islands	Jersey	Panama Papers
FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITED	29-FEB-1996	British Virgin Islands	Hong Kong	Panama Papers
ARFINA INVESTMENTS CORPORATION	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
DANSUN ENTERPRISES LIMITED	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
MARKVISION HOLDINGS INC.	07-DEC-1994	British Virgin Islands	Uruguay	Panama Papers
BRIDGE VALLEY LTD.	21-MAR-2002	British Virgin Islands	Uruguay	Panama Papers
JOINBIG INVESTMENT LTD.	26-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
LINDAN INTERNATIONAL CORP.	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
SONTEX HOLDING INC.	10-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
KOPPEN YAN ZIMMERMANN (MISSION HILLS) INC.	18-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
SWANHILL INTERNATIONAL CORPORATION	07-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
LUCKY GLORY LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
EVJOT HOLDINGS LIMITED	06-SEP-1994	British Virgin Islands	Jersey	Panama Papers
BAYPROP ENTERPRISES LIMITED	17-OCT-1994	British Virgin Islands	United Kingdom	Panama Papers
LINDOS INTERNATIONAL LTD.	27-FEB-1996	British Virgin Islands	Russia	Panama Papers
ROSSINGTON GROUP LTD.	04-JAN-1994	British Virgin Islands	Jersey	Panama Papers
GENERAL MINING EQUIPMENT LIMITED	22-MAY-1987	British Virgin Islands	Guernsey	Panama Papers
FARLAM INVESTMENTS LIMITED	27-FEB-1996	British Virgin Islands	United Kingdom	Panama Papers
"IRA" OVERSEAS LIMITED	15-JUN-1994	British Virgin Islands	United Kingdom	Panama Papers
LEONA MANAGEMENT CONSULTANTS LIMITED	29-FEB-1996	British Virgin Islands	Jersey	Panama Papers
PHAETHON INTERNATIONAL S.A.	27-FEB-1995	British Virgin Islands	Russia	Panama Papers
FLYING HORSE HOLDINGS LIMITED	24-JAN-1995	British Virgin Islands	United Kingdom	Panama Papers
SOCIETE MUTUELLE S.A.	20-NOV-1995	British Virgin Islands	United Kingdom	Panama Papers
LINDRIDGE INVESTMENTS LIMITED	22-OCT-1993	British Virgin Islands	Panama	Panama Papers
ATLANTIC DESING AND DEVELOPMENTS LTD.	05-JUL-1994	British Virgin Islands	Jersey	Panama Papers
WINDSOR COMMERCIAL LIMITED	24-JAN-1995	British Virgin Islands	United Kingdom	Panama Papers
ANGLO BROKERS LTD.	10-FEB-1995	British Virgin Islands	Russia	Panama Papers
TRADING HOUSE SVL S.A.	26-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
SPERRY INTERNATIONAL CORP.	09-NOV-1994	British Virgin Islands	Monaco	Panama Papers
CARLINGFORD MANAGEMENT SERVICES LIMITED	23-MAR-1994	British Virgin Islands	Isle of Man	Panama Papers
TOMNICE INDUSTRIAL LTD.	22-OCT-1993	British Virgin Islands	Panama	Panama Papers
HIMWALLS INDUSTRIAL LTD.	26-OCT-1993	British Virgin Islands	Panama	Panama Papers
BRIARDALE LIMITED	13-SEP-1994	British Virgin Islands	Jersey	Panama Papers
GREENIDGE INVESTMENTS LIMITED	02-JUL-1993	British Virgin Islands	Russia	Panama Papers
BRITEWAVE LIMITED	17-JAN-1995	British Virgin Islands	Guernsey	Panama Papers
NEW ISLAND PACIFIC INTERNATIONAL LIMITED	03-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
THAI YOUTH LTD.	03-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
DRYSDALE TRADING LTD.	24-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
COSWAY TRADING LTD.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
S.J.D. (1994) LIMITED	01-NOV-1994	British Virgin Islands	Jersey	Panama Papers
LABADEA LIMITED	03-NOV-1994	British Virgin Islands	Guernsey	Panama Papers
MODERN ART INVESTORS LIMITED	27-OCT-1994	British Virgin Islands	United Kingdom	Panama Papers
CHEER EAGLE INTERNATIONAL GROUP LTD.	04-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
BEST SHINE INTERNATIONAL DEVELOPMENT LTD.	04-SEP-1995	British Virgin Islands	Taiwan	Panama Papers
PIONEER FIELD INVESTMENTS LIMITED	07-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
KEVAL (OVERSEAS) INCORPORATED	16-NOV-1995	British Virgin Islands	Hong Kong	Panama Papers
NEW ISLAND PACIFIC HOLDINGS LIMITED	01-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
GALENA TRADING LTD.	14-OCT-1994	British Virgin Islands	Panama	Panama Papers
DORRINGTON TRADING LTD.	02-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
FITCH TRADING S.A.	03-JAN-1995	British Virgin Islands	Singapore	Panama Papers
TICKFORD ENTERPRISES LIMITED	29-FEB-1996	British Virgin Islands	Isle of Man	Panama Papers
DILLION INVESTMENT LIMITED	19-OCT-1994	British Virgin Islands	Panama	Panama Papers
HERGON INVESTMENTS LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
MYRNA ENTERPRISES LIMITED	29-OCT-1993	British Virgin Islands	Poland	Panama Papers
INTERGROSS INVESTMENT GROUP LTD.	27-FEB-1996	British Virgin Islands	Hong Kong	Panama Papers
SAI INTERNATIONAL INVESTMENTS COMPANY LIMITED	15-FEB-1994	British Virgin Islands	Cyprus	Panama Papers
TECH PROFIT INVESTMENT LTD.	29-FEB-1996	British Virgin Islands	Hong Kong	Panama Papers
ROXPORT LIMITED	24-OCT-1994	British Virgin Islands	Guernsey	Panama Papers
TRIO SERVICES LIMITED	28-APR-1995	British Virgin Islands	Panama	Panama Papers
UNITED FOODS INCORPORATED	06-JUL-1992	British Virgin Islands	Guernsey	Panama Papers
EDSAL DISTRIBUTION INC.	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
ROSTRUM TRADING S.A.	05-MAY-1995	British Virgin Islands	Panama	Panama Papers
FREEDMAN ASSOCIATES LIMITED	06-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
OFSA INVESTMENTS LTD.	30-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
MANFREL INTERNATIONAL LTD.	30-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
ZEN FONG INVESTMENT COMPANY LIMITED	29-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
EPMONT INVESTMENT LIMITED	15-NOV-1994	British Virgin Islands	Andorra	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 394

YIP PAK SHIU TONG INVESTMENTS COMPANY LIMITED	05-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
SEREDCAT LIMITED	07-JUL-1995	British Virgin Islands	Cyprus	Panama Papers
BACH TRADING CORP.	02-JAN-2003	British Virgin Islands	Liechtenstein	Panama Papers
SET TRADING LTD.	07-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
INTERCORP INVESTMENTS S.A.	22-JUN-1993	British Virgin Islands	Luxembourg	Panama Papers
SHERILYN INVESTMENTS LIMITED	28-JUN-1993	British Virgin Islands	Jersey	Panama Papers
KELMER INTERNATIONAL LTD.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
COMFORT ART HOLDINGS LTD.	29-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
BILIYEAR HOLDINGS LTD.	08-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
SAN HONEST DEVELOPMENT LTD.	30-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
ALIJAN FINANCIAL INC.	18-FEB-1994	British Virgin Islands	Singapore	Panama Papers
ALLINSON LIMITED	11-NOV-1992	British Virgin Islands	United Kingdom	Panama Papers
ORION TRADING INTERNATIONAL LIMITED	10-SEP-1993	British Virgin Islands	Saint Kitts and Nevis	Panama Papers
SKY BLUE INVESTMENTS LIMITED	01-MAR-1996	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL STEP INVESTMENT LTD. (WITH CHINESE CHARACTERS)	04-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
CHELSFIELD INTERNATIONAL LIMITED	01-NOV-1994	British Virgin Islands	Guernsey	Panama Papers
EPPEL INVESTMENT LIMITED	04-NOV-1994	British Virgin Islands	Panama	Panama Papers
CARMEL ESTATES LIMITED	08-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
ISLAND MANAGEMENT LIMITED	19-SEP-1994	British Virgin Islands	Isle of Man	Panama Papers
Staunton & Cornish Limited	20-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
THIRD GENERATION INVESTMENTS LIMITED	14-MAY-2003	British Virgin Islands	United Kingdom	Panama Papers
J.C.B. LIMITED	15-AUG-2002	British Virgin Islands	Liechtenstein	Panama Papers
RONDHURST LIMITED	16-FEB-1994	British Virgin Islands	Isle of Man	Panama Papers
SOCFIN CORPORATION	04-NOV-1994	British Virgin Islands	Luxembourg	Panama Papers
VIRGIN DRINKS LIMITED	13-OCT-1993	British Virgin Islands	United Kingdom	Panama Papers
GOLD JUMBO HOLDINGS LTD.	08-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
LUCKY PORT INTERNATIONAL INVESTMENT LTD.	14-MAR-1995	British Virgin Islands	Hong Kong	Panama Papers
WOOD HARVEST INVESTMENTS LTD.	10-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
ANDERS REAL ESTATE LIMITED	01-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
CEPA FINANCE CORPORATION	07-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
CARPEDIM INC.	23-NOV-1992	British Virgin Islands	Aruba	Panama Papers
WINNEX MANAGEMENT INCORPORATED	30-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
EASTERN EQUITIES LIMITED	23-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
JURA INVESTMENTS INC.	19-MAR-1987	British Virgin Islands	Switzerland	Panama Papers
JOHNSON PROPERTIES LTD.	11-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
FOREIGNER CORPORATION	07-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
OWL'S NEST LIMITED	06-JAN-1994	British Virgin Islands	United Kingdom	Panama Papers
COASTLINE TRADING LTD.	18-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
GOLD TOM INVESTMENT & DEVELOPMENT LTD.	04-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
GOLDBOND PACIFIC LIMITED	11-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
CLAVERTON CORPORATION	15-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
AURELIA LIMITED	25-NOV-1994	British Virgin Islands	Jersey	Panama Papers
HERDEL CONSULTANTS LTD.	04-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
LOWELL GROUP LTD.	13-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
SANFORD OVERSEAS LIMITED	05-MAY-1992	British Virgin Islands	Jersey	Panama Papers
STRATEGIC ECONOMICS LIMITED	30-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
CARASOL ASSOCIATES LIMITED	02-JUL-1993	British Virgin Islands	Jersey	Panama Papers
EFESA HOLDING LTD.	11-APR-1994	British Virgin Islands	Jersey	Panama Papers
StarTork Limited [SIMEX BVI) LIMITED	24-JAN-1995	British Virgin Islands	United States	Panama Papers
NECHIL INC.	09-JUN-1994	British Virgin Islands	Jersey	Panama Papers
CALTAP LIMITED	14-FEB-1995	British Virgin Islands	Hong Kong	Panama Papers
KENT DAY DEVELOPMENT LTD.	15-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
EXCELLENT CHOICE HOLDINGS LTD.	26-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
MONTPRO SERVICES LTD.	18-DEC-2001	British Virgin Islands	Seychelles	Panama Papers
RED GLOBE LIMITED	03-APR-2002	British Virgin Islands	Jersey	Panama Papers
HILLSIDE EQUITIES LTD.	16-SEP-2003	British Virgin Islands	Uruguay	Panama Papers
LONGFORD ASSOCIATES INC.	03-JAN-1995	British Virgin Islands	Panama	Panama Papers
LINTER SERVICES LTD.	04-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
VALTY OVERSEAS CORPORATION	06-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
MULTI-SOUND LTD.	15-MAR-1995	British Virgin Islands	Hong Kong	Panama Papers
RESOURCE CONSULTANTS LIMITED	28-MAR-1995	British Virgin Islands	Jersey	Panama Papers
DEPTFORD LTD.	18-FEB-1994	British Virgin Islands	Jersey	Panama Papers
SCORPIUS LIMITED	11-JUL-1995	British Virgin Islands	United Kingdom	Panama Papers
FEFDOCE FINANCE LTD.	01-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
MOTIVASIA LIMITED	05-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
SOFINA ASSOCIATES CORPORATION	04-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
LENOX ASSETS MANAGEMENT INC.	27-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
HUN TAI INVESTMENT HOLDINGS LIMITED	30-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
IPEC INTERNATIONAL LTD.	30-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
TRIMEDIA CONSULTANTS LTD.	23-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
FENDROSS PROPERTIES PTY LTD.	16-DEC-1994	British Virgin Islands	Switzerland	Panama Papers
INVESTRADE LIMITED	24-NOV-1995	British Virgin Islands	Jordan	Panama Papers
NIMROD HOLDING LIMITED	07-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
VIMCO TRADING LIMITED	11-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
XINHUA TECHNOLOGY B.V.I.) LIMITED	20-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
NEWMAN EQUITIES INC.	19-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
WALDES CAPITAL MANAGEMENT LTD.	07-APR-1994	British Virgin Islands	Switzerland	Panama Papers
MYRMIDON ENTERPRISES LTD.	30-JUN-1995	British Virgin Islands	Isle of Man	Panama Papers
PARKWAY ASSETS MANAGEMENT LIMITED	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
BERWYN PROPERTIES LIMITED	08-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
ST. PETERSBURG YELLOW PAGES LTD.	10-APR-1992	British Virgin Islands	Guernsey	Panama Papers
PENTACLE TRADING LTD.	27-FEB-1995	British Virgin Islands	Hong Kong	Panama Papers
HEALEY MANAGEMENT LIMITED	01-MAR-1996	British Virgin Islands	Jersey	Panama Papers
DAYTON EUROTRADE LTD.	13-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
WORLD EXPORT PUBLISHING LTD.	13-APR-1992	British Virgin Islands	Switzerland	Panama Papers
EMBROS FINANCE LTD.	14-APR-1992	British Virgin Islands	Switzerland	Panama Papers
WELLAND MANAGEMENT LTD.	14-APR-1992	British Virgin Islands	Switzerland	Panama Papers
ASETEC HOLDING INC.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
SIPAR INVESTMENTS LTD.	15-OCT-1993	British Virgin Islands	Monaco	Panama Papers
HANWAY VENTURES LTD.	23-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
ROPING MARKETING CORP.	08-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
KIVU LIMITED	15-JUL-2002	British Virgin Islands	United Kingdom	Panama Papers
SUND INTERNATIONAL LTD.	08-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
POSHING INVESTMENTS LTD.	29-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
SHANLEY INTERNATIONAL CORP.	17-NOV-1995	British Virgin Islands	Switzerland	Panama Papers
ALGECO FINANCE S.A.	07-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
PERFECT COMMUNICATIONS HOLDINGS LIMITED	09-FEB-1995	British Virgin Islands	Hong Kong	Panama Papers
DREAM FASHION LTD.	30-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
RELTEX INVESTMENTS LIMITED	10-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
KENTMERE SERVICES LIMITED	09-JUN-1994	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 395

MANSHING INTERNATIONAL LIMITED	09-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
PRODUAN ASIA PACIFIC LIMITED	07-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
SNOWFORTH LIMITED	12-MAR-1996	British Virgin Islands	Isle of Man	Panama Papers
GOODWIDE INTERNATIONAL ENTERPRISES LTD.	19-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
DELANEY'S INTERNATIONAL INCORPORATED	14-MAR-1995	British Virgin Islands	Hong Kong	Panama Papers
NAM FONG GUANGZHOU CENTRAL PLAZA LIMITED	08-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
CAMPER PROPERTIES LTD.	15-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
MARK GORDON CORP.	11-JAN-1994	British Virgin Islands	Canada	Panama Papers
DUBWAY MANAGEMENT CORP.	13-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
COPDOCK SERVICES LIMITED	04-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
REDBAY TECHNOLOGIES LTD.	24-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
FREEPHONE INC. LIMITED	05-OCT-1993	British Virgin Islands	Bahamas	Panama Papers
INTERACT PARTICIPATIONS LTD.	11-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
METCALF PROPERTIES LIMITED	22-OCT-1993	British Virgin Islands	Jersey	Panama Papers
NINE CHESTER SQUARE LIMITED	27-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
OCCIDENTAL TECHNOLOGY CONNECTION LIMITED	01-MAR-1994	British Virgin Islands	Jersey	Panama Papers
ELDEN TRADING LTD.	09-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
RYAN PACIFIC LIMITED	08-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
CORALAND INVESTMENTS LIMITED	04-DEC-1992	British Virgin Islands	Cyprus	Panama Papers
SLOANE PROPERTIES LIMITED	19-JUN-1986	British Virgin Islands	Guernsey	Panama Papers
AULAY LIMITED	20-FEB-1996	British Virgin Islands	United Kingdom	Panama Papers
VASTREAD INTERNATIONAL ENTERPRISES LTD.	16-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
ERICKSON INVESTMENTS LIMITED	04-DEC-1992	British Virgin Islands	Cyprus	Panama Papers
SEVEN GREENS S.A.	14-JUN-2002	British Virgin Islands	Gibraltar	Panama Papers
GOURMET GROUP LIMITED	11-FEB-2002	British Virgin Islands	Australia	Panama Papers
EAST HILL PROPERTIES LIMITED	27-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
THE BERESFORD TRUSTEES LIMITED	03-DEC-1987	British Virgin Islands	Jersey	Panama Papers
C.A. PACIFIC ASSET MANAGEMENT GROUP LIMITED	15-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
BILIPACK LTD.	08-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
HARBOUR SKY BVI) LTD.	08-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
AMERICAN DREAM IN GUANGZHOU LTD.	21-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
SUNNY PROFIT INTERNATIONAL LTD.	17-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
TATTOO MUSIC LIMITED	20-MAR-1996	British Virgin Islands	Jersey	Panama Papers
WILLIAMS TRADING, S.A.	19-MAY-1995	British Virgin Islands	United States	Panama Papers
FIRST CITY CAPITAL CORPORATION	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
EASTGATE FINANCE LIMITED	23-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
VIGERS PROPERTY MANAGEMENT SERVICES LIMITED	11-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
VIGERS NORTH AMERICA LIMITED	11-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
VIGERS RESEARCH AND PUBLISHING LIMITED	11-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
COLWYN INTERNATIONAL CORPORATION	29-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
PetroProducts InvestCorp Ltd.	17-APR-2003	British Virgin Islands	Switzerland	Panama Papers
MONTROSEBRIGHTON LIMITED	09-DEC-2002	British Virgin Islands	United Arab Emirates	Panama Papers
HANLINK CAPITAL PARTNERS LIMITED	26-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
BONDS & SONS INTERNATIONAL LIMITED	05-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
ADLEIGH LIMITED	19-NOV-1993	British Virgin Islands	Jersey	Panama Papers
GLORY CONCORD LTD.	19-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
ICOR HOLDING LTD.	22-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED	08-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
EIRE MANAGEMENT CONSULTANCY LIMITED	18-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
HIGHPOINT INTERNATIONAL LIMITED	26-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
MED PHARM S.A.	29-APR-1996	British Virgin Islands	Jersey	Panama Papers
INTRA INVESTMENTS LIMITED	07-MAY-1992	British Virgin Islands	Jordan	Panama Papers
CMEC FIRST EASTERN MANAGEMENT LIMITED	04-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
GOLDMETRO DEVELOPMENT LIMITED	14-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
ARTGEST INTERNATIONAL LTD.	04-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
FERSTEEL INTERNATIONAL S.A.	12-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
WELTON MAX INVESTMENT SERVICES LTD.	12-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
EASTCASTLE INVESTMENTS CORP.	29-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
SODIMEX TRADING LIMITED	14-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
RIVERSIDE MANAGEMENT SERVICES LIMITED	02-NOV-1994	British Virgin Islands	Jersey	Panama Papers
TRANSCONTINENTAL EXPORT-IMPORT (AMC GROUP) CORPORATION	14-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
KASLER TRADING LTD.	27-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
MACCLESFIELD INTERNATIONAL LIMITED	20-APR-1994	British Virgin Islands	Jordan	Panama Papers
TRIOWILL INTERNATIONAL & DEVELOPMENT LTD.	23-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
FIMAT INVESTMENTS LTD.	04-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
EXCELLENT GAIN ENTERPRISES LTD.	08-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
MEZON LTD.	27-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
AQUA FORTIS LTD.	29-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
ENTERTAINMENT LAW ASSOCIATES INTERNATIONAL LIMITED	12-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
BRINSWORTH PROPERTIES LIMITED	11-NOV-1993	British Virgin Islands	Panama	Panama Papers
PACIFIC WAY HOLDINGS LTD.	21-MAR-1995	British Virgin Islands	Singapore	Panama Papers
PILTON INTERNATIONAL CORPORATION	15-NOV-1994	British Virgin Islands	South Africa	Panama Papers
MAY SUNG GOOD COMPANY LTD.	16-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
DISPLAY ELECTRONICS LIMITED	21-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
COPRIV INTERNATIONAL LIMITED	05-DEC-1995	British Virgin Islands	Switzerland	Panama Papers
GUINEVERE HOLDINGS LIMITED	12-MAY-1995	British Virgin Islands	Jersey	Panama Papers
GLOBAL QUALITY CONSULTANTS LIMITED	04-OCT-1993	British Virgin Islands	Jersey	Panama Papers
PINEWOOD FINANCE LIMITED	24-NOV-1992	British Virgin Islands	Jersey	Panama Papers
LEYDEN MANAGEMENT LIMITED	17-NOV-1993	British Virgin Islands	Jersey	Panama Papers
TROY ASSOCIATES LIMITED	05-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
SKYWAYS AVIATION LIMITED	06-OCT-1993	British Virgin Islands	Jersey	Panama Papers
PONDS INVESTMENTS LTD.	21-MAR-1995	British Virgin Islands	Singapore	Panama Papers
A.M. RESEARCH LIMITED	24-OCT-1995	British Virgin Islands	Jersey	Panama Papers
EARLS COURT TRADING LTD.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
WORSFORD ENTERPRISES LIMITED	09-MAR-1994	British Virgin Islands	United Kingdom	Panama Papers
LIONHEART FUND LIMITED	29-DEC-1993	British Virgin Islands	Luxembourg	Panama Papers
CATHAY VALUE FUND LIMITED	08-MAR-1994	British Virgin Islands	Guernsey	Panama Papers
SORRELL FINANCE LIMITED	20-JUL-1995	British Virgin Islands	Jersey	Panama Papers
RIVER BLUE INVESTMENTS LIMITED	18-MAR-1996	British Virgin Islands	Jersey	Panama Papers
QI MAO METAL PRODUCTS (SHEN ZHEN) CO, LIMITED	22-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
SUJATA LIMITED	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
BRITCO MANAGEMENT LTD.	15-MAR-1994	British Virgin Islands	Monaco	Panama Papers
CHINA DRAGON INTERNATIONAL (HOLDINGS) LIMITED	20-JUL-1995	British Virgin Islands	United Kingdom	Panama Papers
ACROSTAK CORPORATION	18-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
ESPLANADE TRADING CORP. LIMITED	22-MAR-1995	British Virgin Islands	Jersey	Panama Papers
WHITCOR INVESTMENTS LIMITED	23-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
SUKARI LIMITED	02-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
TRADING INTERWORLD LTD.	12-MAY-1994	British Virgin Islands	British Virgin Islands	Panama Papers
WINVESTMENT INTERNATIONAL LTD.	22-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
TINDALE LIMITED	25-OCT-1993	British Virgin Islands	Panama	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 396

GREATLAND (ASIA) LTD.	25-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
REQUENA INTERNATIONAL LIMITED	26-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
CONSTRUCT LIMITED	15-NOV-1988	British Virgin Islands	Liechtenstein	Panama Papers
LIGHT-YEAR INVESTMENTS LIMITED	22-FEB-1994	British Virgin Islands	Jersey	Panama Papers
ANCHORLINE LIMITED	04-MAR-1996	British Virgin Islands	United Kingdom	Panama Papers
SPREAD STRATEGY LTD.	08-MAR-1994	British Virgin Islands	Monaco	Panama Papers
LYRLU ASSOCIATES LTD.	24-FEB-1994	British Virgin Islands	Liechtenstein	Panama Papers
PERCIVAL HOLDINGS LIMITED	23-FEB-1994	British Virgin Islands	Jersey	Panama Papers
SEVILLE PROPERTY HOLDINGS LTD.	06-MAR-1996	British Virgin Islands	Mauritius	Panama Papers
TRESLEA MARKETING S.A.	17-MAR-1995	British Virgin Islands	Jersey	Panama Papers
MEGOLA INTERNATIONAL LIMITED	02-NOV-1994	British Virgin Islands	Guernsey	Panama Papers
HARMONY INVESTMENTS LIMITED	07-NOV-1986	British Virgin Islands	Guernsey	Panama Papers
MABLETHORPE LIMITED	16-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
RODHAM SERVICES CORPORATION	21-MAR-1996	British Virgin Islands	Venezuela	Panama Papers
AZTEC CONSULTANTS INC.	19-JUL-1995	British Virgin Islands	Panama	Panama Papers
FALCONFIELD INTERNATIONAL LIMITED	27-OCT-1993	British Virgin Islands	Panama	Panama Papers
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	08-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
NAM FONG WANHAO PLAZA (WUHU) LIMITED	08-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
FERNDOWN PROPERTY HOLDINGS LTD.	23-NOV-1993	British Virgin Islands	Jersey	Panama Papers
NAM FONG INTERNATIONAL GROUP LIMITED	08-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
TROPIC FINANCIAL LIMITED	26-MAR-1996	British Virgin Islands	Jersey	Panama Papers
DORETTE CORPORATION	02-JAN-2003	British Virgin Islands	Saudi Arabia	Panama Papers
CAMBERWAY PROPERTIES S.A.	10-APR-2002	British Virgin Islands	Switzerland	Panama Papers
ALLENDALE INVESTMENTS LIMITED	28-APR-1992	British Virgin Islands	Switzerland	Panama Papers
BOSTON INVESTORS GROUP LTD.	20-APR-1994	British Virgin Islands	Spain	Panama Papers
W & N SURVEYS LIMITED	01-SEP-1995	British Virgin Islands	Bermuda	Panama Papers
ANNALISA ASSOCIATES LIMITED	19-MAY-1995	British Virgin Islands	Isle of Man	Panama Papers
TEAM RICH INVESTMENT & DEVELOPMENT LTD.	25-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
VEGAL TRADING LTD.	09-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
MERIDIAN MULTI HOLDINGS LIMITED	17-NOV-1994	British Virgin Islands	Liechtenstein	Panama Papers
SIMON PEARCE ENTERPRISES LIMITED	18-NOV-1994	British Virgin Islands	Guernsey	Panama Papers
NORTONGATE TRADING LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
CHINA CENTURY PAPER LIMITED	26-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
JOYTECH GLOBAL LTD.	27-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
TIME STAR INVESTMENTS LIMITED	11-JUL-1995	British Virgin Islands	United Kingdom	Panama Papers
HERMITAGE INVESTMENTS GROUP LTD.	03-NOV-1994	British Virgin Islands	Russia	Panama Papers
CANADA ROTAM VETERINARY COMPANY , LIMITED	27-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
KOMI OIL DEVELOPMENT LIMITED	03-AUG-1995	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL MARKETING & MANAGEMENT LIMITED	03-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
S.E.F.E. OVERSEAS LIMITED	14-DEC-1994	British Virgin Islands	Luxembourg	Panama Papers
S&E INTERNATIONAL LIMITED	05-JUL-1994	British Virgin Islands	Switzerland	Panama Papers
LEE POOL TRADING LIMITED	09-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
OXENFORD ENTERPRISES LIMITED	14-JUN-1994	British Virgin Islands	Jersey	Panama Papers
AGENCE DE GESTION ET PUBLICITE LIMITED	14-JUN-1994	British Virgin Islands	Jersey	Panama Papers
POLLEN INDUSTRIES LIMITED	08-MAR-1996	British Virgin Islands	Jersey	Panama Papers
SAMPHIRE INTERNATIONAL LIMITED	17-JUL-1995	British Virgin Islands	Jersey	Panama Papers
HARVEST FINANCE LTD.	19-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
UFESA INTERNATIONAL LTD.	04-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED	11-NOV-1993	British Virgin Islands	United Kingdom	Panama Papers
NATWOOD ENTERPRISES LTD.	07-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
SERVISTAR COMPANY LTD.	16-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
TRADING EXCHANGE INTERNATIONAL CORPORATION	25-NOV-1994	British Virgin Islands	Panama	Panama Papers
MARUICHI HOLDINGS LIMITED	22-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
MILLI SPECIAL INVESTMENTS LTD.	19-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED	08-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
KELWAY MANAGEMENT LTD.	23-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
TANAWOOD LIMITED	28-AUG-2002	British Virgin Islands	United Kingdom	Panama Papers
PINPROP LIMITED	16-SEP-1999	British Virgin Islands	Switzerland	Panama Papers
LAKESIDE INTERNATIONAL INC.	13-NOV-1995	British Virgin Islands	Switzerland	Panama Papers
RAVENSBURG INTERNATIONAL LTD.	29-MAR-1994	British Virgin Islands	Guernsey	Panama Papers
LUCKY STAR MANAGEMENT LTD.	06-FEB-1995	British Virgin Islands	Hong Kong	Panama Papers
ELECSON ENGINEERING LTD.	27-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
KENNEDY INTERNATIONAL INCORPORATED	25-OCT-1993	British Virgin Islands	Jersey	Panama Papers
NORMACO TRADING LIMITED	26-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
MOONRISE INVESTMENTS LIMITED	17-JUL-1995	British Virgin Islands	Guernsey	Panama Papers
VIRTUAL FORCE LIMITED	07-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
STARBOARD TRADING LIMITED	10-JUN-1994	British Virgin Islands	Jersey	Panama Papers
AERONAUTIC TECHNOLOGY LIMITED	10-MAR-1995	British Virgin Islands	Jersey	Panama Papers
LUSSAN INTERNATIONAL LIMITED	27-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
GRAND FORTUNE TRADING CO., LTD.	11-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
DEXTON CAPITAL MANAGEMENT INC.	03-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
PRODUCTION TRADING CONSULTANTS LIMITED	25-JAN-1995	British Virgin Islands	Jersey	Panama Papers
PRIMAZ CORPORATION	05-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
BRIALLAN INVESTMENTS LIMITED	20-NOV-2003	British Virgin Islands	Liechtenstein	Panama Papers
AVENTAIL PROPERTIES LIMITED	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
VALLEY ROSE LIMITED	18-MAR-1996	British Virgin Islands	Jersey	Panama Papers
TAURUS HOLDINGS LIMITED	15-MAY-1995	British Virgin Islands	United Kingdom	Panama Papers
IMPOREXP OVERSEAS CORPORATION	04-DEC-1995	British Virgin Islands	Switzerland	Panama Papers
PRIME SECURITIES LTD.	04-DEC-1995	British Virgin Islands	Switzerland	Panama Papers
WINROW SECURITIES LIMITED	25-JAN-1995	British Virgin Islands	Jersey	Panama Papers
EWER ENTERPRISES LTD.	03-JAN-1995	British Virgin Islands	Luxembourg	Panama Papers
TOURIST ENTERPRISES LIMITED	17-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
TURVILLE HOLDINGS LIMITED	23-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
LEAH MANAGEMENT LIMITED	29-OCT-1993	British Virgin Islands	United Kingdom	Panama Papers
INVEXOL HOLDING LTD.	29-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
WELCHANCE INVESTMENTS LTD.	28-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
CANDYSTRIPE SECURITIES LIMITED	07-JUL-1994	British Virgin Islands	United Kingdom	Panama Papers
LINTHORPE FINANCE LIMITED	21-MAY-1992	British Virgin Islands	Jersey	Panama Papers
C.P.F. LIMITED	17-JAN-1994	British Virgin Islands	Jersey	Panama Papers
SOFAM FINANCIAL SERVICES LTD.	20-APR-1994	British Virgin Islands	Switzerland	Panama Papers
INSA PROPERTIES LTD.	19-AUG-1994	British Virgin Islands	Switzerland	Panama Papers
THE OLD HOUSE INT. LIMITED	28-JUN-1995	British Virgin Islands	United Kingdom	Panama Papers
SPEARMINT ENTERPRISES INC.	20-JUL-1995	British Virgin Islands	Luxembourg	Panama Papers
INDASA LTD.	27-OCT-1993	British Virgin Islands	Chile	Panama Papers
NICE CENTRE INTERNATIONAL LTD.	24-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
CONNELL INTERNATIONAL LIMITED	28-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
HANWORTH ASSOCIATES LIMITED	04-JUL-1995	British Virgin Islands	Guernsey	Panama Papers
COMPROP INTERNATIONAL GROUP S.A.	19-APR-1994	British Virgin Islands	Luxembourg	Panama Papers
GOLDEN BELL FINANCE LIMITED	22-MAY-1995	British Virgin Islands	United Kingdom	Panama Papers
NATIONWIDE COMPANY SERVICES INTERNATIONAL DIVISION LIMITED	16-NOV-1994	British Virgin Islands	United Kingdom	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 397

RAINE SECURITIES LIMITED	25-MAR-1996	British Virgin Islands	United Kingdom	Panama Papers
NORTHWEST INDEX LIMITED	24-NOV-1994	British Virgin Islands	Isle of Man	Panama Papers
CHAUSSEY PROPERTIES LIMITED	01-AUG-1995	British Virgin Islands	Jersey	Panama Papers
WYNCHCLIFFE INVESTMENTS LIMITED	06-JUL-1994	British Virgin Islands	Isle of Man	Panama Papers
WEYHAUSEN & COMPANY INTERNATIONAL LIMITED	21-FEB-1995	British Virgin Islands	Guernsey	Panama Papers
METALSRUSSIA CORP. LTD.	12-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
GLORAFIN ENTERPRISES LIMITED	29-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
GATESWAY COMPANY S.A.	24-APR-1992	British Virgin Islands	Luxembourg	Panama Papers
TEMPLETON GROUP LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
BERDIGER INVESTMENTS CORP.	26-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
OMUREY INVESTMENTS CORP.	08-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
PEACE HILL ELECTRIC (CHINA) DEVELOPMENT CO. LTD.	09-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
GREENLINE MANAGEMENT LTD.	15-OCT-1993	British Virgin Islands	Monaco	Panama Papers
ASEL INTERNATIONAL LTD.	23-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
NASALA COMPANY LIMITED	30-APR-1992	British Virgin Islands	Luxembourg	Panama Papers
DEYSON HOLDING LTD.	18-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
NELTON HOLDING LTD.	07-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
TRADE FINANCING MANAGEMENT LIMITED	30-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
WELLSPRING TRADING LTD.	08-MAR-1995	British Virgin Islands	Hong Kong	Panama Papers
DEEPSEA WORKER LIMITED	22-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
EUROFACHWERK LTD.	19-MAY-1992	British Virgin Islands	Jersey	Panama Papers
SUN HUNG KAI PROPERTIES INTERNATIONAL TREASURY LTD.	08-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
DOLUN FINANCE LIMITED	04-JAN-1994	British Virgin Islands	Jersey	Panama Papers
WELLEY INTERNATIONAL WORLDWIDE LTD.	01-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
WINGCHASE LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
CHAU TAI CHUN HOLDINGS (NO.1) LIMITED	08-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
WELL SHARP HOLDINGS LIMITED	15-APR-2002	British Virgin Islands	Hungary	Panama Papers
ROBSON CONSULTING LTD.	11-FEB-2002	British Virgin Islands	Switzerland	Panama Papers
SLOANE INVESTMENT HOLDINGS LIMITED	04-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
SATAIR S.A.	08-SEP-1995	British Virgin Islands	Switzerland	Panama Papers
PIERCE CONSULTANTS CO. LTD.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
BEALSMILL LIMITED	15-SEP-1994	British Virgin Islands	Jersey	Panama Papers
TOWNCROFT INVESTMENT HOLDINGS LIMITED	08-SEP-1995	British Virgin Islands	Guernsey	Panama Papers
NOZAKI INTERNATIONAL CORPORATION	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
INDEPENDENT QUALITY LIMITED	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
PRIORY PROPERTIES LIMITED	21-APR-1994	British Virgin Islands	Jersey	Panama Papers
JUNLINK INVESTMENT LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
NOSSITER OVERSEAS LTD.	25-AUG-1994	British Virgin Islands	Jersey	Panama Papers
RENBURY ENTERPRISES LIMITED	10-MAY-1996	British Virgin Islands	Jersey	Panama Papers
PERCIVAL INVESTMENT LIMITED	13-SEP-1994	British Virgin Islands	Bahamas	Panama Papers
SUPER DRAGON DEVELOPMENT LTD.	08-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
LONGITUDE SECURITIES LIMITED	24-APR-1992	British Virgin Islands	Guernsey	Panama Papers
PACIFIC GLOBAL MANAGEMENT LTD.	08-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
GREEN POINT FINANCE LTD.	05-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
OXFORD RESEARCH AND CONSULTANCY S.A.	26-MAY-1995	British Virgin Islands	Luxembourg	Panama Papers
SYNTHESIS FINANCE CORP.	29-APR-1996	British Virgin Islands	Switzerland	Panama Papers
DREKLEY INTERNATIONAL LIMITED	22-MAY-1992	British Virgin Islands	Jersey	Panama Papers
TELESERVE LIMITED	19-MAY-1994	British Virgin Islands	British Virgin Islands	Panama Papers
ERCO SECURITIES LTD.	05-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
COWEN TECHNOLOGIES LTD.	19-AUG-1994	British Virgin Islands	Switzerland	Panama Papers
RAMCO TRADING LIMITED	04-JUL-1995	British Virgin Islands	Cyprus	Panama Papers
PORTMAN INVESTMENTS HOLDING LIMITED	17-NOV-1994	British Virgin Islands	Liechtenstein	Panama Papers
WORLDWIDE VENTURES LIMITED	19-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
PACTUAL INVESTMENTS CORP.	23-AUG-1994	British Virgin Islands	Bahamas	Panama Papers
ORCHARD GATE PROPERTIES LIMITED	18-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
PROTEX INDUSTRIES LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
HOLLAND O'KAWA INTERNATIONAL GROUP LIMITED	26-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
BONPOWER LIMITED	08-MAY-1996	British Virgin Islands	Hong Kong	Panama Papers
INFOCONSULTING, INC.	15-JUN-1995	British Virgin Islands	Panama	Panama Papers
INTRO-FAITH INTERNATIONAL ENTERPRISES LTD.	02-MAY-1996	British Virgin Islands	Hong Kong	Panama Papers
SUNBOW VENTURES LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
CHALLENGER LOGISTICS CARRIERS CORP.	30-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
NICELAND PROPERTIES INC.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
SILVERSTREAM MANAGEMENT INC.	02-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
ARCO PROPERTIES LTD.	26-MAY-1995	British Virgin Islands	Cyprus	Panama Papers
ELKINGTON PROPERTIES LIMITED	05-MAY-1994	British Virgin Islands	Jersey	Panama Papers
SIMSEN (CHINA) INVESTMENT LIMITED	22-AUG-1994	British Virgin Islands	Hong Kong	Panama Papers
LOTHAR OVERSEAS LIMITED	24-AUG-1994	British Virgin Islands	Luxembourg	Panama Papers
CHURWALDEN LIMITED	11-JUL-1995	British Virgin Islands	Guernsey	Panama Papers
TERRAHILLS LIMITED	11-JUL-1995	British Virgin Islands	Guernsey	Panama Papers
GDF ZHONGFANG) LIMITED	15-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
ALAIN PROPERTY HOLDINGS LIMITED	28-MAR-1994	British Virgin Islands	United Kingdom	Panama Papers
TATE FINANCE LIMITED	25-AUG-1994	British Virgin Islands	Jersey	Panama Papers
SHUANG-LIAW ENTERPRISE (B.V.I.) LTD.	01-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
ROVECO INTERNATIONAL LTD.	21-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
CHAMPION WINS ENTERPRISES LTD.	31-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
TRUMBULL HOLDINGS LTD.	15-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
PRIMROSE HILL LTD.	19-SEP-1994	British Virgin Islands	United States	Panama Papers
FINANCIAL FUTURE LTD.	22-DEC-1993	British Virgin Islands	Switzerland	Panama Papers
REDFERN FINANCE LIMITED	11-SEP-1995	British Virgin Islands	Switzerland	Panama Papers
EVERBRIGHT DEVELOPMENTS LIMITED	06-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
ARISTO PROPERTIES LTD.	22-APR-1994	British Virgin Islands	Switzerland	Panama Papers
PALJERCO LIMITED	20-DEC-1994	British Virgin Islands	United Kingdom	Panama Papers
GENYEAR LTD.	01-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
RAMIAN TECHNOLOGIES INC.	20-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
COMPTON OVERSEAS LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
BIRD TRADING LIMITED	01-MAY-1996	British Virgin Islands	Isle of Man	Panama Papers
HI-PERFORMANCE INC.	25-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
OFC OVERSEAS CONSULTANTS INC.	22-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
RODAX WORLDWIDE LTD.	18-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
SMART CHOICE DEVELOPMENT LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
ACODIM FINANCE LTD.	24-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
PACTIS MANAGEMENT LTD.	04-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
WIZARD MANAGEMENT LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
KOMSAT INTERNATIONAL S.A.	07-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
THE NEW ATLANTIC INVESTMENT COMPANY LIMITED	23-MAR-1995	British Virgin Islands		Panama Papers
SONATA MANAGEMENT S.A.	23-MAR-1995	British Virgin Islands	Luxembourg	Panama Papers
SHANNON BUILDING TECHNOLOGIES LTD.	02-DEC-1994	British Virgin Islands	Switzerland	Panama Papers
TERSILK FINANCIAL LTD.	29-APR-1994	British Virgin Islands	United Kingdom	Panama Papers
MIRANDA WORLDWIDE LTD.	21-JUL-1995	British Virgin Islands	United States	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 398

LES FILS DU DESERT LTD.	25-MAY-1995	British Virgin Islands	Monaco	Panama Papers
AZUELA LIMITED	25-MAY-1995	British Virgin Islands	United Kingdom	Panama Papers
MAYO FINANCE CORP.	04-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
FLETCHER TRADING & CO., LTD.	25-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
DOWNER DEVELOPMENT S.A.	26-MAR-1996	British Virgin Islands	Luxembourg	Panama Papers
OPAL MERCANTILE LIMITED	15-JUN-1994	British Virgin Islands	Jersey	Panama Papers
SUNLAND (ASIA) LTD.	21-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
THIRD MILLENNIUM CONCEPTS INC.	02-DEC-1994	British Virgin Islands	United Kingdom	Panama Papers
NOAH TRADING LTD.	26-NOV-1992	British Virgin Islands	Luxembourg	Panama Papers
ALFARESEARCH MARKETING AND SALES S.A.	01-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
WILDSHORE INVESTMENTS LIMITED	19-JUN-1987	British Virgin Islands	Switzerland	Panama Papers
CREDENCE HOLDING LTD.	07-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
INKOM FINANCE INC.	25-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
HUTTON MANAGEMENT LTD.	21-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
KENJUNE INTERNATIONAL LTD.	21-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
DRAGON SWIFT LTD.	21-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
URBANA CAPITAL GROWTH LTD.	01-JUN-1995	British Virgin Islands	Switzerland	Panama Papers
SERVICES PATRIMONIAUX S.A.	13-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
KEEN HEALTH LTD.	24-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
RANK SUCCESS INTERNATIONAL LTD.	16-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
GAT LIMITED	26-AUG-1994	British Virgin Islands	Hong Kong	Panama Papers
INTERCONTINENTAL DEVELOPMENT LTD.	15-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
ROSETHORN PROPERTY HOLDINGS LTD.	01-MAR-1996	British Virgin Islands	Jersey	Panama Papers
AL-MAZRAH ENTERPRISES LTD.	30-AUG-1994	British Virgin Islands	Switzerland	Panama Papers
FINANCE & INTERNATIONAL SERVICES CORP.	01-SEP-1994	British Virgin Islands	United Kingdom	Panama Papers
MINPRO LIMITED	18-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
HELARB HOLDINGS LTD.	02-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
HIGH DOMAIN HOLDINGS LIMITED	17-JUL-1995	British Virgin Islands	Jersey	Panama Papers
PREMIER SUPPLIERS CORPORATION	10-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
SISTAL MANAGEMENT LTD.	18-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
GLASSWELL INTERNATIONAL INC.	06-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
CHARLTON FINANCE LIMITED	29-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
HOLLAND PARK INVESTMENTS LTD.	07-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
WHITEHEAD PROPERTIES LIMITED	11-MAY-1995	British Virgin Islands	Liechtenstein	Panama Papers
BRANSON GROUP LIMITED	15-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
VELVET GLEN HOLDINGS LIMITED	04-SEP-1995	British Virgin Islands	United Kingdom	Panama Papers
CODAL FINANCIAL SERVICES LTD.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
LOTHBURY SECURITIES LIMITED	08-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
EGREMAN GROUP LTD.	04-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
TOVA INVESTMENT GROUP LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
ANALAT ASSOCIATES LIMITED	06-APR-1994	British Virgin Islands	Cyprus	Panama Papers
STILL WATER TRADING LIMITED	03-JAN-1995	British Virgin Islands	United Kingdom	Panama Papers
GIANT FINANCIAL LIMITED	21-APR-1994	British Virgin Islands	Jersey	Panama Papers
DENIZEN OF THE DEEP LTD.	06-MAY-1996	British Virgin Islands	Panama	Panama Papers
MAYBUD PROPERTY HOLDINGS LTD.	29-MAY-1995	British Virgin Islands	Jersey	Panama Papers
BATTERSEA TRADING INC.	14-JUL-1995	British Virgin Islands	Russia	Panama Papers
GOOD ROOT ENTERPRISE, INC.	08-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
SUNVALLEY TRADING LIMITED	27-APR-1994	British Virgin Islands	Guernsey	Panama Papers
AUCHEM LTD.	31-MAY-1995	British Virgin Islands	Jersey	Panama Papers
STRATEGIC VENTURES INTERNATIONAL LTD.	12-SEP-1995	British Virgin Islands	Jersey	Panama Papers
AP-ART PUBLISHING LTD.	10-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
RULAND TRADING LTD.	10-AUG-1995	British Virgin Islands	Seychelles	Panama Papers
CANDEECE S.A.	02-JUL-2002	British Virgin Islands	Luxembourg	Panama Papers
BERLINER FUNDS LTD.	08-JUN-1995	British Virgin Islands	Russia	Panama Papers
RESOURCES EVOLUTION (ASIA) LTD.	14-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
EIGHT DIAMONDS TRADING LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
PURE TITANIUM HOLDINGS LIMITED	06-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
EC AMERICAN LIMITED	27-JUL-1993	British Virgin Islands	Jersey	Panama Papers
KEW PROPERTIES LIMITED	03-JAN-1995	British Virgin Islands	Panama	Panama Papers
NEW TOP INVESTMENT & DEVELOPMENT LTD.	20-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
TIZOC INTERNATIONAL CORPORATION	01-JUN-1994	British Virgin Islands	United Kingdom	Panama Papers
PEACH BLOSSOM COMPANY LIMITED	11-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
BEAUTIFUL ORCHID HOLDINGS LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
DIVERSIFIED INVESTMENT ADVISORS INC.	12-JUN-1995	British Virgin Islands	Switzerland	Panama Papers
LANYON CONSULTANTS LTD.	02-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
FRAGMA INVESTMENTS LTD.	02-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
SOLAR POWER LIMITED	12-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
LANGESSE LIMITED	10-MAY-1996	British Virgin Islands	Guernsey	Panama Papers
HYUNDAI TRADING CORPORATION	27-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
FLEXSYS LIMITED	03-AUG-1995	British Virgin Islands	Jersey	Panama Papers
BLUEFIELD SECURITIES LTD.	03-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
NERVAL COMPANY LIMITED	04-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
SISTRAL TRADING LTD.	03-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
FLINSTAR INTERNATIONAL GROUP LTD.	30-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
KARTEK INTERNATIONAL HOLDINGS LIMITED	26-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
SOUTHEAST VENTURES CORP.	27-MAR-1996	British Virgin Islands	Monaco	Panama Papers
TROPICAL FOREST LIMITED	25-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
BANER PORTFOLIO ADVISORS INC.	27-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED	21-MAR-1994	British Virgin Islands	Netherlands	Panama Papers
BILLION WILL INTERNATIONAL GROUP LTD.	31-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
YORK CHEERS INVESTMENT LTD.	25-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
IMMENSE OCEAN DEVELOPMENT LTD.	23-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
MAFALDA INVESTMENT HOLDINGS LIMITED	02-AUG-1995	British Virgin Islands	Jersey	Panama Papers
SENPAG HOLDING LTD.	04-JUL-1994	British Virgin Islands	Switzerland	Panama Papers
ABARAL ENTERPRISE LIMITED	12-APR-1994	British Virgin Islands	Switzerland	Panama Papers
RATHBONE GROUP LIMITED	04-DEC-1995	British Virgin Islands	Switzerland	Panama Papers
BUSINESS IDEAL HOLDING LTD.	06-DEC-1994	British Virgin Islands	Switzerland	Panama Papers
AMSCO SERVICES LIMITED	30-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
ONTANO TRADING COMPANY LTD.	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
CEPA PROJECT MANAGEMENT AND ENGINEERING (BVI) LIMITED	13-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
ALLIED CAPITAL INTERNATIONAL LTD.	22-JUN-1994	British Virgin Islands	Cyprus	Panama Papers
PROFIT PEARL HOLDINGS LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
GAMPEL FINANCE S.A.	27-MAR-1995	British Virgin Islands	Spain	Panama Papers
WARWIND INTERNATIONAL LIMITED	28-MAR-1996	British Virgin Islands	Jersey	Panama Papers
SPINDRIFT HOLDINGS LIMITED	01-SEP-1994	British Virgin Islands	Guernsey	Panama Papers
CANBERRA ENTERPRISES LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
PEARL LUCK INTERNATIONAL & DEVELOPMENT LTD.	07-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
BRIDGE WATER FINANCIAL LTD.	03-JAN-1995	British Virgin Islands	Bahamas	Panama Papers
HIGHHOPE LIMITED	20-SEP-1995	British Virgin Islands	Isle of Man	Panama Papers
GOLDEN HARVEST INTERNATIONAL ENTERPRISES LTD.	26-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 399

BRIGHTEAGLE SECURITIES LIMITED	08-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
KARLI S.A.	16-MAY-1996	British Virgin Islands	Jersey	Panama Papers
OCEAN VIEW MANAGEMENT LTD.	05-SEP-1994	British Virgin Islands	Venezuela	Panama Papers
CHIET LOON RENOVATION CONTRACTOR LTD.	16-MAY-1996	British Virgin Islands	Hong Kong	Panama Papers
INTERMET TRADING LTD.	09-DEC-2002	British Virgin Islands	Switzerland	Panama Papers
YANDAR MANAGEMENT LTD.	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
SOUTH LAWN HOLDINGS LIMITED	13-MAY-1996	British Virgin Islands	Jersey	Panama Papers
MALANDRA OVERSEAS LIMITED	02-SEP-1994	British Virgin Islands	Jersey	Panama Papers
RED GEKKO INTERNATIONAL LIMITED	20-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
WYLLICO LTD.	11-JAN-1995	British Virgin Islands	United Arab Emirates	Panama Papers
ABN FINANCE LTD.	08-JUN-1995	British Virgin Islands	Russia	Panama Papers
MOST ADVANCE INTERNATIONAL LTD.	02-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
CSA INTERNATIONAL LIMITED	12-JUN-1995	British Virgin Islands	Jersey	Panama Papers
BRIDGE ASSOCIATES LIMITED	12-MAY-1995	British Virgin Islands	Russia	Panama Papers
TAL AVIATION LIMITED	02-JUN-1995	British Virgin Islands	Jersey	Panama Papers
CLOISTER PROPERTIES LIMITED	04-AUG-1995	British Virgin Islands	United Kingdom	Panama Papers
SERVICIOS CORPORATIVOS DEL CARIBE S.A.	02-SEP-1994	British Virgin Islands	Panama	Panama Papers
AERO-ICARUS S.A.	04-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
VELDRANE LIMITED	18-SEP-1995	British Virgin Islands	United Kingdom	Panama Papers
DPS TRADING SERVICES S.A.	24-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
ALROW INVESTMENTS LTD.	26-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
MIMI CONSOLIDATED PARTNERSHIP INC.	29-MAR-1996	British Virgin Islands	Jersey	Panama Papers
KEMBER FINANCIAL SERVICES LIMITED	21-MAR-1994	British Virgin Islands	Russia	Panama Papers
GAINWILL INTERNATIONAL DEVELOPMENT LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
TOLBER INTERNATIONAL LTD.	21-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
GRAND WINLAND HOLDINGS LIMITED	03-MAY-1994	British Virgin Islands	Isle of Man	Panama Papers
THE SUN INTERNATIONAL PROPERTIES (BVI) LIMITED	06-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
AFRICAN MARKETING SERVICES LTD.	03-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
TWINN GROUP LIMITED	07-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
FLIGHTWELL LIMITED	15-MAY-1996	British Virgin Islands	Jersey	Panama Papers
HALESOWEN INVESTMENT CORP INC.	15-MAY-1996	British Virgin Islands	United Kingdom	Panama Papers
FIRST SECURITY ESCROW SERVICE LTD.	03-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
NEW REGENT INTERNATIONAL (BVI) LIMITED	12-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
PROJECT BAY GROUP LTD.	15-JUL-2002	British Virgin Islands	Jordan	Panama Papers
CALEIGH S.A.	08-APR-2003	British Virgin Islands	Jersey	Panama Papers
VERATEL ASSOCIATES INC.	17-MAY-1996	British Virgin Islands	Luxembourg	Panama Papers
NATIONAL SUN INTERNATIONAL INVESTMENTS LTD.	05-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
CHARLEVILLE GROUP LTD.	12-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
DERIVATIVE INVESTMENT GROUP S.A.	04-MAY-1994	British Virgin Islands	Luxembourg	Panama Papers
ROGERS INTERNATIONAL MANUFACTURING (BVI) LIMITED	14-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
HOTEX INTERNATIONAL & DEVELOPMENT LTD.	15-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
SEATEM GROUP HOLDINGS LIMITED	16-JUN-1995	British Virgin Islands	Jersey	Panama Papers
LEAPFULL LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
ASIA CHARMING DEVELOPMENT LTD.	31-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
MERRION INTERNATIONAL LTD.	09-SEP-1994	British Virgin Islands	Russia	Panama Papers
BATLEY LIMITED	09-SEP-1994	British Virgin Islands	Russia	Panama Papers
PAN AFRICAN RESOURCES LTD.	20-JUN-1995	British Virgin Islands	Jersey	Panama Papers
F & T GROUP SERVICES LIMITED	12-SEP-1994	British Virgin Islands	Russia	Panama Papers
SUN HUNG KAI TRANSPORT COMPANY LIMITED	14-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
QUARTER MOON HOLDINGS LTD.	14-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
MABEL GROUP CORPORATION	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
ALPONE INVESTORS S.A.	12-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
GRACESTAR LTD.	11-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
CWP LIMITED	01-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
SWANN MANAGEMENT LTD.	12-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
BRISBANE FINANCE LTD.	12-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
HKK INTERNATIONAL LTD.	26-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
IFC DEVELOPMENT LIMITED	01-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
EASTCO EXPORT TRADING LIMITED	08-DEC-1994	British Virgin Islands	Guernsey	Panama Papers
TREMPLIN FUND LTD.	14-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
KLIMSON INVESTMENTS LIMITED	15-MAY-1992	British Virgin Islands	United Kingdom	Panama Papers
FOREPEAK INTERNATIONAL LIMITED	17-JUN-1994	British Virgin Islands	Jersey	Panama Papers
GREEN PEAK INTERNATIONAL LTD.	01-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
COURT TRADING LIMITED	31-MAY-1995	British Virgin Islands	Jersey	Panama Papers
FERCHEMICALS STRATEGIC HOLDINGS (BVI) LIMITED	25-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
RICH EXPRESS INVESTMENTS LTD.	04-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
ANDREW HOUSE TRUST COMPANY LIMITED	29-MAR-1994	British Virgin Islands	Guernsey	Panama Papers
DAIM REAL ESTATE LTD.	17-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
SAMEDEN HOLDINGS LIMITED	10-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
PARGO INC.	06-JUN-2003	British Virgin Islands	Luxembourg	Panama Papers
MARCEAU CORPORATION INC.	06-MAR-1996	British Virgin Islands	Luxembourg	Panama Papers
YOLK INTERNATIONAL INVESTMENTS LIMITED	03-AUG-1995	British Virgin Islands	Jersey	Panama Papers
QUATTRO CONSULT INC.	22-JUN-1995	British Virgin Islands	United Arab Emirates	Panama Papers
TALLFELT INTERNATIONAL LTD.	10-MAY-1994	British Virgin Islands	Luxembourg	Panama Papers
EUROPEA INTERNATIONAL SERVICES LIMITED	21-MAY-1996	British Virgin Islands	Monaco	Panama Papers
EAC HOLDINGS BVI) LIMITED	31-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
HOPSON INVESTMENT LIMITED	13-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
ASHBONNE HOLDINGS LIMITED	10-MAY-1994	British Virgin Islands	Jersey	Panama Papers
NETWORK TECHNOLOGIES LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
CRAY ASSOCIATES LIMITED	03-AUG-1995	British Virgin Islands	Hong Kong	Panama Papers
MUSEUM SHOP GROUP LIMITED	21-JUN-1995	British Virgin Islands	Hong Kong	Panama Papers
FRESCO COMMERCIAL SERVICES LIMITED	13-JUL-1995	British Virgin Islands	Guernsey	Panama Papers
INDEPENDENT INVESTORS GROUP LTD.	04-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
MAIN SYSTEM LIMITED	08-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
JERROLD OVERSEAS LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
HUTTON FINANCE INTERNATIONAL CORP.	28-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
COROM BOND MARKET LTD.	13-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
ORILLANDE LIMITED	02-DEC-1994	British Virgin Islands	Jersey	Panama Papers
BOWSPRIT PROPERTIES LTD.	04-AUG-1995	British Virgin Islands	Cyprus	Panama Papers
RIDCO INVESTMENTS LIMITED	14-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
GENPHARMA INTERNATIONAL LIMITED	14-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
SHINING CHEER DEVELOPMENT LTD.	29-MAR-1995	British Virgin Islands	Hong Kong	Panama Papers
CASIOPEA ENTERPRISES LIMITED	30-MAY-1995	British Virgin Islands	Jersey	Panama Papers
ECCLESTON TRADING LTD.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
KEN WORLD INTERNATIONAL LTD.	18-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
MORCELI DEVELOPMENT LTD.	17-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
WEST AFRICAN RESOURCES LIMITED	20-MAR-1996	British Virgin Islands	Guernsey	Panama Papers
REMINGTON AND DUNE FUND INCORPORATED	06-JUN-1995	British Virgin Islands	Guernsey	Panama Papers
DUNEDIN ESTATES OVERSEAS LIMITED	09-APR-1996	British Virgin Islands	Jersey	Panama Papers
CONCORD HILL LIMITED	12-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 400

LIPMAN INTERNATIONAL LTD.	17-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
VAUNCE CONSULTANTS CORP.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
DWAYNE GROUP LIMITED	17-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
TRANS EUROPE HOLDINGS LIMITED	11-JAN-1995	British Virgin Islands	Guernsey	Panama Papers
SOCOFI LIMITED	23-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
CONDEL TRADING LTD.	21-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
HONFAIR PROPERTIES LIMITED	14-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
HOPE LAND INVESTMENT LIMITED	15-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
AMAZING LUCK INTERNATIONAL LIMITED	03-JAN-1995	British Virgin Islands	Bahamas	Panama Papers
GOLDEN DRAGON INVESTMENTS LIMITED	20-SEP-1995	British Virgin Islands	Jersey	Panama Papers
ICEFALL MANAGEMENT LTD.	15-SEP-1994	British Virgin Islands	Isle of Man	Panama Papers
EASTERN CENTURY CO. LTD.	20-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
LAPUTA INVESTMENT LTD.	28-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
GRAND FORTUNE DEVELOPMENT LIMITED	18-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
THE CLAY JEWELRY CO LTD.	27-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
FAIRING FORTUNE LTD.	04-OCT-1995	British Virgin Islands	Hong Kong	Panama Papers
NEWSPACE LTD.	25-SEP-1995	British Virgin Islands	Switzerland	Panama Papers
MUSKETEER INVESTMENTS LTD.	19-JUN-1995	British Virgin Islands	Venezuela	Panama Papers
UNIMANAGEMENT LIMITED	16-SEP-1994	British Virgin Islands	Bahamas	Panama Papers
PANTON ENGINEERING LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
AMERITAX PLUS LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
PENHILL PROPERTIES LIMITED	10-MAY-1994	British Virgin Islands	Jersey	Panama Papers
NETHERTON INDUSTRIES LIMITED	26-SEP-1995	British Virgin Islands	Jersey	Panama Papers
TECNOVER ENGINEERING LTD.	26-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
GORDON SECURITIES LTD.	17-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
WELTON COMMERCIAL SERVICES LIMITED	29-SEP-1995	British Virgin Islands	Guernsey	Panama Papers
CONCH ENTERPRISES LTD.	03-OCT-1995	British Virgin Islands	Bahamas	Panama Papers
HILLINK TRADING LTD.	28-MAY-1996	British Virgin Islands	Hong Kong	Panama Papers
MENSA ENGINEERING LIMITED	29-APR-1996	British Virgin Islands	Spain	Panama Papers
NYLVA FINANCE S.A.	21-MAR-1996	British Virgin Islands	Luxembourg	Panama Papers
HOLLAND FLOWER MARKET LIMITED	22-DEC-1994	British Virgin Islands	Switzerland	Panama Papers
LEVENSON GROUP INC.	22-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
NABUCCO INTERNATIONAL CONSULTING AGENCY LTD.	26-MAR-1996	British Virgin Islands	Jersey	Panama Papers
AKRA TRADE & SERVICE LTD.	22-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
NAHBERG LIMITED	04-DEC-2000	British Virgin Islands	Gibraltar	Panama Papers
QUADRIC INDUSTRIES LTD.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
OKASAN DEVELOPMENT LTD.	22-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
MODIGEST INVESTMENTS LTD.	19-APR-1994	British Virgin Islands	Switzerland	Panama Papers
OTTAWAY INTERNATIONAL LIMITED	25-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
LEIGH HOLDINGS LIMITED	08-MAY-1996	British Virgin Islands	United Kingdom	Panama Papers
YVAGON SECURITIES CORPORATION	26-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
CALMON HOLDING CORP.	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
MOONSTONE INVESTMENTS CORPORATION	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
TREMENDOUS SUCCESS INTERNATIONAL LTD.	30-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
GLORIA HOLDINGS LTD.	03-AUG-1995	British Virgin Islands	Hong Kong	Panama Papers
BOSIO 95 LIMITED	27-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
EXIM FINANCE LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
FIPRODI LIMITED	16-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
IPSON FINANCE LTD.	14-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
ALCO CAPITAL MANAGEMENT INC.	27-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
HEMISPHERE TECHNOLOGIES & CAPITAL LTD.	15-APR-1994	British Virgin Islands	Jersey	Panama Papers
HOMJADE TRADING LTD.	18-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
PETROS TEXTILES (1969) LTD	31-JAN-2003	British Virgin Islands	United Kingdom	Panama Papers
ANCOBAR GROUP INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
REVERE GROUP MANAGEMENT LIMITED	21-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
FAREWAY ASSETS CORPORATION	22-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
BAKA OVERSEAS LIMITED	26-MAY-1994	British Virgin Islands	Jersey	Panama Papers
BATIMENT LIMITED	23-NOV-1995	British Virgin Islands	Guernsey	Panama Papers
FIELDWAY TRADING LIMITED	04-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
FOLKSTON INTERNATIONAL LIMITED	16-MAY-1994	British Virgin Islands	Guernsey	Panama Papers
IMPEX SECURITIES LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
DENVER ASSOCIATES LTD.	04-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
FRANSCHHOEK INC.	21-SEP-1990	British Virgin Islands	Jersey	Panama Papers
MORLEY ENTERPRISES LIMITED	11-MAR-1993	British Virgin Islands	Jersey	Panama Papers
ADEX LTD.	06-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
CENTURY MANOR LIMITED	12-JAN-1994	British Virgin Islands	Singapore	Panama Papers
ROYTON LIMITED	14-JAN-1994	British Virgin Islands	Singapore	Panama Papers
GETHER SUCCESS LTD.	31-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
SCOTT WILSON & PARTNERS LIMITED	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
MEXCO TECHNOLOGIES INC.	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
LAMCO INTERNATIONAL CORPORATION	28-MAY-1996	British Virgin Islands	Switzerland	Panama Papers
FINEX MANAGEMENT LIMITED	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
PARKER GROUP LTD.	27-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
JAYWOOD LIMITED	16-JAN-1995	British Virgin Islands	Jersey	Panama Papers
UNITED YOUNG INVESTMENTS LTD.	12-JUL-1994	British Virgin Islands	Hong Kong	Panama Papers
ACLAND PROPERTIES LTD.	30-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
BAY EQUITIES LIMITED	04-JAN-1994	British Virgin Islands	Isle of Man	Panama Papers
REINCORP INVESTMENTS LTD.	16-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
RODMAN MANAGEMENT INC.	09-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
IMRO TRADING LTD.	30-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
INACSA CONSULTANTS CORPORATION	16-NOV-1994	British Virgin Islands	Switzerland	Panama Papers
OLTREMARE ASIA INVESTMENT (B.V.I.) LTD.	18-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
VIVADOR INVESTMENTS LIMITED	08-SEP-1995	British Virgin Islands	Guernsey	Panama Papers
ABACO FINANCE LIMITED	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
RISING RICH ENTERPRISES LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
ARAGROVE HOLDINGS LIMITED	14-JUL-1995	British Virgin Islands	Guernsey	Panama Papers
CENTURY JEWELLERY & ARTS CO. LTD.	14-JUL-1995	British Virgin Islands	Hong Kong	Panama Papers
ASCA MANAGEMENT LTD.	01-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
DRIFTLINE LTD.	02-JUL-1992	British Virgin Islands	Finland	Panama Papers
OTEC INVESTMENTS CORP.	02-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
JAMCO FINANCE CORPORATION	04-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
LEGRAND INTERNATIONAL CORPORATION	04-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
PAPERMOON CORPORATION	21-FEB-1992	British Virgin Islands	Gibraltar	Panama Papers
VOLNAY INVESTMENTS LTD.	24-MAY-1994	British Virgin Islands	Panama	Panama Papers
PERFECT TALENT HOLDINGS LTD.	16-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
RUETTE INTERNATIONAL LTD.	17-MAR-1994	British Virgin Islands	Luxembourg	Panama Papers
SOBER FINANCE LTD.	31-MAY-1994	British Virgin Islands	Monaco	Panama Papers
BERKSHIRE PACIFIC LTD.	25-OCT-1995	British Virgin Islands	Hong Kong	Panama Papers
REFCO MANAGEMENT LIMITED	27-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
KITTFORD INTERNATIONAL LIMITED	20-JUN-1994	British Virgin Islands	Switzerland	Panama Papers

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